RAPID & SECURE LIMITED
Company number 04854656 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 17 Apr 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 5 Apr 2019 | 05/04/19 STATEMENT OF CAPITAL GBP 1 | View document |
| 5 Apr 2019 | SOLVENCY STATEMENT DATED 14/02/19 | View document |
| 5 Apr 2019 | STATEMENT BY DIRECTORS | View document |
| 5 Apr 2019 | REDUCE ISSUED CAPITAL 14/02/2019 | View document |
| 6 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GUICE | View document |
| 6 Mar 2019 | DIRECTOR APPOINTED MR. DANIEL V GINNETTI | View document |
| 16 Oct 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES | View document |
| 23 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 20 Nov 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES | View document |
| 6 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN JOHNSTON | View document |
| 6 Nov 2017 | DIRECTOR APPOINTED MR ROBERT JOHN GUICE | View document |
| 25 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 25 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 25 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 13 Apr 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 19 Oct 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | View document |
| 24 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 19 Oct 2015 | Annual return made up to 10 October 2015 with full list of shareholders | View document |
| 23 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 7 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 25 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN FATCHETT | View document |
| 18 Nov 2014 | Annual return made up to 10 October 2014 with full list of shareholders | View document |
| 30 Jan 2014 | PREVSHO FROM 10/01/2014 TO 31/12/2013 | View document |
| 14 Nov 2013 | Annual return made up to 10 October 2013 with full list of shareholders | View document |
| 9 Jul 2013 | Annual accounts, small company total exemption, made up to 10 January 2013 | View document |
| 19 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 23 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY MAIL | View document |
| 23 Jan 2013 | DIRECTOR APPOINTED MR JOHN PAUL JOHNSTON | View document |
| 23 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR JASON HIXSON | View document |
| 23 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH PHILLIPS | View document |
| 23 Jan 2013 | DIRECTOR APPOINTED MR BRENDAN JOHN FATCHETT | View document |
| 18 Jan 2013 | REGISTERED OFFICE CHANGED ON 18/01/2013 FROM UNIT 8 PINKERS COURT BRIARLANDS OFFICE PARK GLOUCESTER ROAD RUDGEWAY BRISTOL BS35 3QH UNITED KINGDOM | View document |
| 18 Jan 2013 | PREVEXT FROM 31/08/2012 TO 10/01/2013 | View document |
| 16 Oct 2012 | Annual return made up to 10 October 2012 with full list of shareholders | View document |
| 3 Sep 2012 | DIRECTOR APPOINTED JASON HIXSON | View document |
| 8 Aug 2012 | 27/07/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 3 Aug 2012 | ADOPT ARTICLES 27/07/2012 | View document |
| 11 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 25 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 29 Oct 2011 | Annual return made up to 10 October 2011 with full list of shareholders | View document |
| 28 Mar 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 17 Mar 2011 | REGISTERED OFFICE CHANGED ON 17/03/2011 FROM MAYBURN COTTAGE NORTHWICK ROAD NORTHWICK BRISTOL BS35 4HA | View document |
| 1 Nov 2010 | Annual return made up to 10 October 2010 with full list of shareholders | View document |
| 24 May 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 14 May 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD JONES | View document |
| 13 May 2010 | 13/05/10 STATEMENT OF CAPITAL GBP 3 | View document |
| 13 May 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 17 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH LORRAINE PHILLIPS / 25/11/2009 | View document |
| 25 Nov 2009 | Annual return made up to 10 October 2009 with full list of shareholders | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD WILLIAM JONES / 25/11/2009 | View document |
| 22 Oct 2009 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 14 Nov 2008 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 13 Oct 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | View document |
| 10 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD JONES / 10/10/2008 | View document |
| 10 Oct 2008 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY MAIL / 10/10/2008 | View document |
| 15 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 15 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Oct 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS | View document |
| 26 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 21 Sep 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS | View document |
| 21 Nov 2005 | SECRETARY RESIGNED | View document |
| 21 Nov 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS | View document |
| 8 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 1 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 1 Nov 2005 | SECRETARY RESIGNED | View document |
| 22 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 28 Oct 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Aug 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS | View document |
| 17 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2004 | DIRECTOR RESIGNED | View document |
| 28 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 28 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 2003 | DIRECTOR RESIGNED | View document |
| 4 Aug 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |